AMBERLEY FINANCIAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberley Financial Services Limited. The company was founded 4 years ago and was given the registration number 12731383. The firm's registered office is in CLEVEDON. You can find them at 6 Hill Road, , Clevedon, North Somerset. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | AMBERLEY FINANCIAL SERVICES LIMITED |
|---|
| Company Number | : | 12731383 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 July 2020 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 6 Hill Road, Clevedon, North Somerset, United Kingdom, BS21 7NE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 76, Broadoak Road, Langford, United Kingdom, BS40 5HB | Director | 09 July 2020 | Active |
| 76, Broadoak Road, Langford, United Kingdom, BS40 5HB | Director | 09 July 2020 | Active |
People with Significant Control
| Mr Kevin Terry Pearce |
| Notified on | : | 09 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 76, Broadoak Road, Langford, United Kingdom, BS40 5HB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Holly Grace Pearce |
| Notified on | : | 09 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 76, Broadoak Road, Langford, United Kingdom, BS40 5HB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)